Evidence Flashcards

You may prefer our related Brainscape-certified flashcards:
1
Q

When can a witness may be asked about specific instances of conduct?

A

Only in character for truthfulness testimonials.

Only in cross-examination if it is probative of the:
i) truthfulness or untruthfulness of
(ii) the witness or
(iii) another witness about whose character the witness being cross-examined has testified.

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2
Q

When can evidence of a witness’ juvenile adjudication be introduced?

A

A criminal defendant may impeach a witness by:
1) introducing evidence of a witness’s juvenile adjudication to show motive to lie or bias, or
2) impeach a witness’s character for truthfulness with the witness’s juvenile adjudication when an adult’s conviction for the offense would be admissible to attack the adult’s credibility, and
* admitting the evidence is necessary to fairly determine guilt or innocence.

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3
Q

Can I present evidence that contradicts a fully integrated contract, if this evidence refers to a conduct subsequent to the execution of the contract?

A

<p>Yes. The parol evidence rule operates to exclude evidence that, if introduced, would change the terms of a written agreement. However, only evidence of prior or contemporaneous negotiations is subject to the parol evidence rule; evidence of negotiations conducted after the execution of the written contract is not prohibited by the parol evidence rule and may be offered to prove subsequent modifications. Because the buyer sent the email after the contract was executed, it would not be prohibited by the parol evidence rule.</p>

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4
Q

Is an out-of-court prior identification statement admissible if the witness is now unavailable?

A

<p>No.Under Rule 801(d)(1)(C), a previous out-of-court identification of a person after perceiving that person is admissible as substantive evidence, but only if the witness testifies at the present trial or hearing and is subject to cross-examination concerning the identification. Here, since the witness died before the trial, her previous out-of-court identification of the defendant is inadmissible.</p>

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5
Q

How does a judge decide preliminary questions regarding the competence of evidence?

A

Trial judge generally decides preliminary questions regarding the competency of evidence, including the admissibility of evidence, whether privilege exists, and whether a person is qualified to be a witness.

Hearings on preliminary matters must be conducted outside the presence of the jury when the hearing involves the admissibility of confessions, when a defendant in a criminal case is a witness and so requests, or when justice requires it.

(Standard of review: abuse of discretion)

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6
Q

When deciding preliminary questions regarding the competence of evidence should a judge consider privileged evidence (use it to assess the evidence)?

A

<p>No, a judge is bound by the Federal Rules in deciding these questions, except with respect to privileges. This means privileged evidence must not be factored in when assessing the evidence competence.</p>

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7
Q

Can the Court (judge) consider otherwise inadmissible evidence when deciding on the competency of evidence?

A

<p>Yes, a judge may consider everything (e.g.: hearsay or affidavits) except privileged evidence.</p>

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8
Q

Does a judge must to give a party an opportunity to be heard before taking judicial notice?

A

<p>No, when a party makes a timely request, a judge must give the party an opportunity to be heard on the propriety of taking judicial notice and the nature of the fact to be noticed. However, a judge is not required to provide this opportunity before taking judicial notice of an adjudicative fact.</p>

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9
Q

Does a rebuttable presumption shift the burden of production or persuasion?

A

<p>A rebuttable presumption shifts the burden of production, but not the burden of persuasion, to the opposing party. A rebuttable presumption may be overcome by evidence to the contrary. If no contrary evidence is introduced, the judge must instruct the jury to accept the presumption. If contrary evidence is introduced, as is the case here, then the presumption no longer has a preclusive effect.</p>

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10
Q

What does mean “the truth of the matter asserted”?

A

It means the truth of the content of the information provided.

Not necessarily the claim being disputed at court.
E.g.: “woman doesn’t belong in the field” does not prove that “coach acted in a discriminatory way”, and therefore is not hearsay.

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11
Q

Will verbal acts or conducts, or legally operative facts be considered hearsay?

A

They will usually not, except if used for the truth of the matter asserted. Examples: someone mentions that a contract was made, or that someone said that showing a conduct “I am really strong”. These will be operative facts and thus not hearsay.

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12
Q

How would personal knowledge trumps the best evidence rule?

A

<p>A witness with personal knowledge does not need to produce a document if she knows the same information from personal knowledge.</p>

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13
Q

Who has the burden of proof regarding the admissibility of a conviction that is less than 10 years old for a felony crime not involving fraud or dishonesty?

A

The defendant has the burden of proof.

For a witness other than a criminal defendant, the court may exclude such evidence when the party objecting to the impeachment shows that the probative value is substantially outweighed by the prejudicial effect (i.e., the Rule 403 standard).

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14
Q

Can a memory refresher item ever be introduced into evidence?

A

<p>Yes, when the item used to refresh a witness’s recollection is a writing, the adverse party is entitled to have the document produced, to inspect the document, to cross-examine the witness about it, and to introduce any relevant portion into evidence.</p>

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15
Q

What is the minimum required for the authentication of a photograph or a recording?

A

<p>"testimony of a witness with personal knowledge that the object accurately depicts what its proponent claims it does". Sufficient evidence to support a finding that the thing is what its proponent claims it is (photographs, diagrams, maps, movies).</p>

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16
Q

Why do x-ray, EEGs, and other technical items require an increased level of authentication?

A

Because X-ray images, electrocardiograms, and similar items are physical representations of things that cannot otherwise be seen (i.e., the inner workings and functionality of a human body).

As such, unlike other reproductions, they cannot simply be authenticated by the testimony of a witness claiming that they are accurate reproductions of the facts.

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17
Q

How can a lay witness testify as to whether a document is in a person’s handwriting?

A

<p>A lay witness with personal knowledge of the claimed author’s handwriting may testify as to whether the document is in that person’s handwriting. However, the lay witness must not have become familiar with the handwriting for the purposes of the current litigation.</p>

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18
Q

Is real physical evidence subject to the best evidence rule?

A

No.

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19
Q

Can a defendant waive his rights to the plea negotiation exclusion rule?

A

<p>Yes,although statements made by a defendant during plea negotiations are generally inadmissible pursuant to Federal Rule 410, the protection afforded by this rule may be waived by the defendant if the defendant knowingly and voluntarily, and in the presence of counsel, waives this exclusion.</p>

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20
Q

Can a settlement agreement be introduced with the purpose of establishing the validity of a claim or the amount of damages?

A

<p>No,evidence of a settlement offer, including evidence of the acceptance of such an offer, is not admissible for the purpose of establishing the validity of a claim or the amount of damages.</p>

<p>When there are more than two parties, a settlement agreement entered into by a party with an adverse party cannot be used by a remaining adverse party to prove or disprove the amount of an unsettled claim.</p>

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21
Q

Would a D’s statement not to worry since he has insurance be admissible?

A

No, evidence that a person was or was not insured against liability is not admissible to prove whether the person acted negligently or otherwise wrongfully. Here, the defendant told the plaintiff not to worry because he had car insurance. Accordingly, the plaintiff is not permitted to admit this statement to prove that the defendant acted negligently. Because there is no other reason for admitting this statement, it is inadmissible under a public policy exclusion.

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22
Q

Can sexual past misconduct character evidence be admissible despite not related to the specific case in a civil lawsuit?

A

Yes, evidence concerning past sexual assault or child molestation by a defendant in a case in which the claim for relief is based on the defendant’s sexual misconduct is admissible.

Any evidence of past sexual assault or child molestation by a defendant may be admitted, regardless of whether the specific circumstances of the sexual assault or molestation are similar or entirely different.

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23
Q

Are character traits (e.g.: careless) admissible in civil cases?

A

No.

In a civil case, evidence of a person’s character (or character trait) generally is inadmissible to prove that the person acted in accordance with that character (or character trait) on a particular occasion.

Although the fact that the defendant is careless may be probative in that it has a tendency to make it more probable that the defendant was negligent in the matter at hand, character evidence is inadmissible to prove that a person acted in accordance with that character on a particular occasion.

24
Q

In civil cases, how is judicial notice informed to the jury?

A

“conclusively established”

The federal rules require:
1) the judge to instruct the jury that
2) the judicially noticed fact has been conclusively established
3) when the criteria for judicially noticed facts are met.

25
Q

What are the requirements for a judicial noticed fact?

A

Under FRE 201(b)(2), a judicially noticed fact must be one not subject to reasonable dispute in that it is either:
(1) generally known within the territorial jurisdiction of the trial court or
(2) capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned.

26
Q

Can a party be asked about specific acts in any cross-examination?

A

Only when deposing about the truthfulness or untruthfulness character of another witness.

27
Q

How can X-Rays and other technical data be authenticated?

A

a) it must be shown that an accurate process was used
b) that the machine used was working properly,
c) the operator of the machine was qualified to operate it.

The chain of custody must also be established.

28
Q

What is the advantage of getting a definitive ruling on the admissibility of evidence?

A

Once the court makes a definitive ruling on the admissibility of evidence, a party need not renew an objection to the admission of the evidence, even if the ruling was made before the trial began.

29
Q

When a party requests the court to take judicial notice and provides the necessary information, is the court required to do so?

A

Yes.
Under FRE 201:
1) the court must take judicial notice
2) of an adjudicative fact
3) if a party so requests and
4) provides the court with the necessary information to do so.

30
Q

Are criminal defendants required to provide prosecution of notice of an evidence to be introduced?

A

No.
When a criminal defendant requests, the prosecution must provide reasonable notice of the general nature of such evidence that the prosecution intends to offer at trial. The defense is not required to give the prosecution the same notice.

31
Q

When can good character be proved by specific instances of conduct outside of the scope of character impeachment of witnesses taking the stand?

A

When character is an essential element of the charge or defense (?)

32
Q

Before an expert witness may testify, which are the determinations to be made by the court about the subject matter of the witness’s testimony?

A

(i) is scientific, technical, or otherwise specialized knowledge, which focuses on the reliability of the testimony; and
(ii) will help the trier of fact understand the evidence or determine a fact in issue, which focuses on the relevance of the testimony.

33
Q

When is the proponent of a self-authenticating document required to give an adverse party advance notice?

A

Generally, the proponent of a self-authenticating document is not required to give an adverse party advance notice of the intent to introduce the document.

The proponent of a business record must, however, give an adverse party reasonable written notice prior to the trial or hearing of the intent to offer the record and must make the record available for inspection so that the party has a fair opportunity to challenge it.

34
Q

To have an item authenticated, does the proponent need to produce sufficient evidence to satisfy a preponderance of the evidence test?

A

No, “only sufficient evidence to support a finding”.

To authenticate an item, the proponent must only produce sufficient evidence to support a finding that the thing is what its proponent claims it is, which is a lesser standard than a preponderance of the evidence.

35
Q

Can a person invoke the privilege of self-incrimination after taking the stand?

A

Yes.

36
Q

Does the privilege of self-incrimination applies to only criminal cases?

A

No.
The privilege against self-incrimination applies in civil cases as well as criminal cases.

37
Q

What are the requirements of an adoptive admission?

A

Silence in response to a statement is considered an adoptive admission if:
(i) the party was present and heard and understood the statement,
(ii) the party had the ability, and opportunity to deny the statement, and
(iii) a reasonable person similarly situated would have denied the statement.

38
Q

When is a statement against interest admissible?

A

A statement against interest is ONLY admissible IF the declarant is unavailable.

39
Q

When will an exception to hearsay apply to statement by a co-conspirator?

A

Only during the conspiracy and in FURTHERANCE of the conspiracy.

40
Q

When are the RARE instances when physician-patient privilege applies in federal cases?

A

1) privilege only applies to communications made for the purpose of obtaining medical treatment
2) physician-patient privilege does not apply in federal court unless a state law applies

41
Q

Can a grand jury testimony by a now unavailable witness admissible in a trial?

A

No.
Grand jury testimony is a classic testimonial statement barred by the confrontation clause.

42
Q

How is the 10-year old conviction rule changes how the court must assess if the evidence is admissible or not?

A

<10y
The conviction is admissible only if its probative value outweighs the prejudicial effect to the defendant.

> 10y
The conviction is admissible only if its probative value substantially outweighs its prejudicial effect.

43
Q

How does operate the authentication by reply letter doctrine?

A

“response to a communication / unlikely wrote by another”

A document may be authenticated by evidence that it was written in response to a communication, so long as it is unlikely, based on the contents, that it was written by someone other than the recipient of the first communication.

44
Q

What difference does it make if a witness is on the stand or not when evidence of a prior of inconsistent statement by such witness is introduced?

A

Unavailable -> impeachment
Available -> impeachment & substantive evidence.

45
Q

Do defendants have a right to a hearing to determine the admissibility of confession admissions?

A

Yes, both if requested by D or sua ponte.

The trial judge generally decides preliminary questions regarding the competency of evidence, including the admissibility of evidence, whether a privilege exists, and whether a person is qualified to be a witness.
Hearings on preliminary matters must be conducted outside the presence of the jury when the hearing involves the admissibility of confessions, when a defendant in a criminal case is a witness and so requests, or when justice requires it.

46
Q

Is a testimony given in a deposition by a witness now unavailable admissible at trial?

A

Yes, if the party against whom the testimony is being offered had an opportunity and similar motive to develop the testimony.

Testimony that was given by an unavailable declarant at a lawful deposition is not excluded as hearsay in a civil case if the party against whom the testimony is being offered had an opportunity and similar motive to develop the testimony when it was given. Here, the nurse is unavailable to testify as a result of her death and her initial testimony was made at a lawful deposition.

47
Q

How can an extrinsic evidence be presented in an impeachment context?

A

Impeachment with a prior inconsistent statement may occur by cross-examination or by use of extrinsic evidence, such as the testimony of another witness or documentary evidence.

It cannot be used to show that an impeached witness was lying.

48
Q

Can a statement connected to an offer to settle be admitted in a federal case?

A

No, compromise offers made by any party, as well as any conduct or statements made during compromise negotiations, are generally not admissible to prove or disprove the validity or amount of a disputed claim.

49
Q

When can misdeanor convictions be used to impeach witnesses?

A

Any witness may be impeached with evidence that he has been convicted of any crime—felony or misdemeanor—involving dishonesty or false statement, regardless of the punishment imposed or the prejudicial effect of the evidence, provided that no more than 10 years have lapsed since the later of the date of conviction or the release from confinement.

50
Q

Can an opposing party’s statement be admissible despite being an opinion regarding the ultimate issue in the case?

A

Yes, an opposing party’s statement in the form of an opinion may be admitted even if the statement is about a matter that normally would be beyond the scope of lay witness opinion testimony, such as an opinion regarding the ultimate issue in the case

51
Q

Is evidence of juvenile adjudication ever admissible in civil cases?

A

No. Evidence of juvenile adjudications is not admissible in civil cases.

The court may occasionally permit evidence of a juvenile adjudication of a witness other than the accused under certain circumstances, but only in a criminal trial. Because the witness was a juvenile when she was convicted and because she is a witness in a civil trial, the conviction is not admissible.

52
Q

In which cases will a pardon bar a party from impeach a convicted witness?

A

When the pardon was due to the witness’ innocence or the witness has not had a new felony conviction after.

53
Q

Is there a requirement to be met before a court accepts an agent’s declaration as evidence in a contract’s dispute case?

A

admissible, upon or subject to introduction of evidence sufficient to support a finding by the jury that Joan had actual or apparent authority to act for Donna.

The evidence required prior to introduction of Joan’s statement would be evidence sufficient to support a finding by the jury that Joan had actual or apparent authority to act for Donna (i.e. that Joan was Donna’s agent).

54
Q

Are offers to pay for medical expenses admissible?

A

An offer to pay medical expenses is inadmissible to prove liability for injuries in question but related statements are still admissible.

55
Q

Can an expert express an opinion concerning Defendant’s mental state that is an element of the crime charged?

A

No. Under the FRE, in a criminal case, an expert witness must not state an opinion about whether the defendant did or did not have a mental state or condition that constitutes an element of the crime charged or of a defense. Those elements are for the trier of fact alone.

As such, the expert’s testimony is inadmissible because it expresses an opinion concerning Defendant’s mental state at the time of the killing.

56
Q

Would a best evidence rule apply to recognition of voice?

A

Not necessarily.

“an opinion identifying a person’s voice…based on hearing the voice at any time under circumstances that connect it with the alleged speaker” satisfies the authentication requirement.